Liddon Management (Hoddesdon) Limited

Company Name	Liddon Management (Hoddesdon) Limited
Company Status	Dissolved
Company Number	03209226
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Dissolution Date	12 July 2016 (7 years, 10 months ago)
Previous Name	Liddon Management (Nottingham) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Malcolm Glynn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(17 years after company formation)
Appointment Duration	3 years (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mountfield Road Finchley London N3 3NR

Director Name	Mr Harry Ayres
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 - 39 New Road Rainham Essex RM13 8DR

Director Name	Mr Anthony John Bee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford 76 High Road Chigwell Essex IG7 6PT

Director Name	Mr John Christopher Clark
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Peerage Way Emerson Park Hornchurch Essex RM11 3BE

Secretary Name	Mr John Christopher Clark
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Peerage Way Emerson Park Hornchurch Essex RM11 3BE

Director Name	Samir Lodh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	59 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5DT

Director Name	Mr Gavin John Hamilton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(5 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 August 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Ivans Drive Gidea Park Romford Essex RM2 5LD

Director Name	Mr Mark Anthony Cleary
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Lodge Horseshoe Hill Waltham Abbey Essex EN9 3SL

Director Name	Mr Alfred William Best
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(17 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 - 39 New Road Rainham Essex RM13 8DR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	35 - 39 New Road Rainham Essex RM13 8DR
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

2 at £1	Harry Ayres 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,161

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2015	Compulsory strike-off action has been suspended (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
8 December 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 December 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 December 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 July 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Termination of appointment of Alfred Best as a director (1 page)
25 February 2014	Termination of appointment of Alfred Best as a director (1 page)
25 February 2014	Appointment of Mr Harry Ayres as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
25 February 2014	Appointment of Mr Harry Ayres as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Satisfaction of charge 1 in full (2 pages)
5 November 2013	Satisfaction of charge 2 in full (2 pages)
5 November 2013	Satisfaction of charge 2 in full (2 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Satisfaction of charge 1 in full (2 pages)
4 November 2013	Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
4 November 2013	Appointment of Mr Alfred William Best as a director (2 pages)
4 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
4 November 2013	Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
4 November 2013	Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 4 November 2013 (1 page)
4 November 2013	Appointment of Mr Alfred William Best as a director (2 pages)
24 July 2013	Appointment of Malcolm Glynn as a director (3 pages)
24 July 2013	Appointment of Malcolm Glynn as a director (3 pages)
24 June 2013	Termination of appointment of Mark Cleary as a director (1 page)
24 June 2013	Termination of appointment of Mark Cleary as a director (1 page)
4 December 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
4 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 December 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 December 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
4 December 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 December 2012	Annual return made up to 9 July 2012 with a full list of shareholders (14 pages)
29 November 2012	Restoration by order of the court (2 pages)
29 November 2012	Restoration by order of the court (2 pages)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 December 2010	Termination of appointment of John Clark as a secretary (1 page)
8 December 2010	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
8 December 2010	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
8 December 2010	Appointment of Mr Mark Anthony Cleary as a director (2 pages)
8 December 2010	Termination of appointment of John Clark as a director (1 page)
8 December 2010	Termination of appointment of Anthony Bee as a director (1 page)
8 December 2010	Termination of appointment of John Clark as a director (1 page)
8 December 2010	Termination of appointment of John Clark as a secretary (1 page)
8 December 2010	Termination of appointment of Anthony Bee as a director (1 page)
8 December 2010	Appointment of Mr Mark Anthony Cleary as a director (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 July 2009	Return made up to 09/07/09; full list of members (3 pages)
27 July 2009	Return made up to 09/07/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 November 2008	Return made up to 09/07/08; no change of members (3 pages)
19 November 2008	Return made up to 09/07/08; no change of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 September 2007	Return made up to 09/07/07; full list of members (2 pages)
4 September 2007	Return made up to 09/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006	Return made up to 09/07/06; no change of members (2 pages)
10 July 2006	Return made up to 09/07/06; no change of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 September 2005	Return made up to 07/06/05; no change of members (2 pages)
2 September 2005	Return made up to 07/06/05; no change of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 July 2004	Return made up to 07/06/04; full list of members (7 pages)
7 July 2004	Return made up to 07/06/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 June 2003	Return made up to 07/06/03; full list of members (7 pages)
14 June 2003	Return made up to 07/06/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 July 2002	Return made up to 07/06/02; full list of members (7 pages)
2 July 2002	Return made up to 07/06/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
20 July 2001	Company name changed liddon management (nottingham) l imited\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed liddon management (nottingham) l imited\certificate issued on 20/07/01 (2 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
6 July 1999	Return made up to 07/06/99; no change of members (4 pages)
6 July 1999	Return made up to 07/06/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 June 1997	Return made up to 07/06/97; full list of members (6 pages)
16 June 1997	Return made up to 07/06/97; full list of members (6 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
13 June 1996	Secretary resigned (1 page)
7 June 1996	Incorporation (15 pages)
7 June 1996	Incorporation (15 pages)

Liddon Management (Hoddesdon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London