Company NameLidgett Limited
Company StatusDissolved
Company Number07689852
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 9 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Amelia Jayne Wiles
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2013(1 year, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 26 January 2016)
RoleSales Consultant
Country of ResidenceEngland
Correspondence Address6 Dalby Way
Middleton
Leeds
West Yorkshire
LS10 4FS
Director NameMr Adam David Sherwin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Glenmore Road
Hampstead
London
NW3 4DA

Location

Registered Address7 Carlton Drive
Heaton
Bradford
West Yorkshire
BD9 4DL
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Amelia Wiles
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (3 pages)
22 September 2015Application to strike the company off the register (3 pages)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
12 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
25 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-07
  • GBP 1
(3 pages)
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-07
  • GBP 1
(3 pages)
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-07
  • GBP 1
(3 pages)
28 March 2013Registered office address changed from 43 Glenmore Road Hampstead London NW3 4DA United Kingdom on 28 March 2013 (1 page)
28 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 March 2013Registered office address changed from 43 Glenmore Road Hampstead London NW3 4DA United Kingdom on 28 March 2013 (1 page)
28 March 2013Appointment of Miss Amelia Jayne Wiles as a director (2 pages)
28 March 2013Termination of appointment of Adam Sherwin as a director (1 page)
28 March 2013Termination of appointment of Adam Sherwin as a director (1 page)
28 March 2013Appointment of Miss Amelia Jayne Wiles as a director (2 pages)
28 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)