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Company Information for

LIDDISDALE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
05642681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liddisdale Ltd
LIDDISDALE LIMITED was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Liddisdale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIDDISDALE LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 05642681
Company ID Number 05642681
Date formed 2005-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-12 21:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIDDISDALE LIMITED
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Company Officers of LIDDISDALE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA PAULINE GOLD
 Company Secretary 2005-12-02
RODNEY ALAN GOLD
 Director 2005-12-02
SANDRA PAULINE GOLD
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DARREN SAMUELS
 Director 2005-12-02 2012-12-05
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-12-02 2005-12-02
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA PAULINE GOLD PENGEPOND LIMITED Company Secretary 2007-05-26 CURRENT 1981-04-28 Active - Proposal to Strike off
SANDRA PAULINE GOLD DOGWOOD LIMITED Company Secretary 1997-06-20 CURRENT 1997-05-20 Active
RODNEY ALAN GOLD THE BRIARS FINANCE LIMITED Director 2012-10-31 CURRENT 2012-07-24 Active
RODNEY ALAN GOLD CORALMINT LIMITED Director 2012-06-30 CURRENT 1993-01-26 Active
RODNEY ALAN GOLD PENGEPOND LIMITED Director 2009-06-02 CURRENT 1981-04-28 Active - Proposal to Strike off
RODNEY ALAN GOLD DOGWOOD LIMITED Director 1997-06-20 CURRENT 1997-05-20 Active
SANDRA PAULINE GOLD THE BRIARS FINANCE LIMITED Director 2012-10-31 CURRENT 2012-07-24 Active
SANDRA PAULINE GOLD PENGEPOND LIMITED Director 1991-04-25 CURRENT 1981-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17DS01Application to strike the company off the register
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18PSC05Change of details for Dogwood Limited as a person with significant control on 2019-06-18
2019-03-08PSC05Change of details for Dogwood Limited as a person with significant control on 2016-04-06
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PAULINE GOLD / 01/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALAN GOLD / 01/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA PAULINE GOLD on 2016-12-01
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUELS
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA01Current accounting period shortened from 31/03/14 TO 31/01/14
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0102/12/11 ANNUAL RETURN FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 89 New Bond Street London W1S 1DA England
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0102/12/10 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-01-06AR0102/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE GOLD / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN GOLD / 06/01/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12ELRESS366A DISP HOLDING AGM 02/12/05
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12ELRESS252 DISP LAYING ACC 02/12/05
2006-01-12ELRESS386 DISP APP AUDS 02/12/05
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-02288bSECRETARY RESIGNED
2005-12-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIDDISDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIDDISDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIDDISDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIDDISDALE LIMITED

Intangible Assets
Patents
We have not found any records of LIDDISDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIDDISDALE LIMITED
Trademarks
We have not found any records of LIDDISDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIDDISDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIDDISDALE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIDDISDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIDDISDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIDDISDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BE