L

00475198 LIMITED

Liquidation

Company number 00475198

Berkshire · Incorporated 19 November 1949

Barn Close, Yattendon, Berkshire, RG18 0UX

Dormant Company · SIC 99999

Status
Liquidation
Company age
76 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

T. DILLON & COMPANY LIMITED · 19 November 1949 – 13 June 1984

DILLONS NEWSAGENTS LIMITED. · 13 June 1984 – 6 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2020
Next due
30 June 2022
Overdue by 52 months
Confirmation statement Overdue
Last filed
13 October 2021
Next due
27 October 2022
Overdue by 48 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SADLER, Stephen Paul
Director
15 August 2013
FC
FLEMING, Catherine Elinor, Mrs.
Secretary
30 August 2012
FC
FLEMING, Catherine Elinor
Director
30 August 2012
BG
BREMNER, George Alan
Director · Resigned
12 January 2007
RS
RICHARDS, Sonya Lorraine
Director · Resigned
30 April 2006
BG
BREMNER, George Alan
Secretary · Resigned
7 May 1999
HG
HERBERT, Graham
Secretary · Resigned
1 November 1994
MA
MORTON, Anthony Robert
Director · Resigned
4 January 1994
RD
REEVE, David John
Secretary · Resigned
—
BG
BATTMAN, Geoffrey Neil
Director · Resigned
—
IR
ILIFFE, Robert Peter Richard, The Right Honourable
Director · Resigned
—
MT
MORRIS, Timothy Denis
Director · Resigned
—
PJ
PRICHARD, John Robert
Director · Resigned
—

Persons with significant control

PS
Hartridge Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
18 March 2024 View
Certificate Change Of Name Company
Change Of Name
18 March 2024 View
Gazette Dissolved Liquidation
Gazette
20 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 March 2022 View
Resolution
Resolution
26 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Legacy
Capital
7 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2021 View
Legacy
Insolvency
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Legacy
Mortgage
14 August 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Resolution
Resolution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Officers
27 February 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
18 December 1994 View
Legacy
Address
18 December 1994 View
Legacy
Officers
28 January 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Annual Return
16 December 1993 View
Legacy
Mortgage
5 May 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Auditors Resignation Company
Auditors
3 October 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Address
30 September 1987 View
Legacy
Officers
30 September 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
28 January 1974 View
Legacy
Mortgage
3 December 1970 View
Incorporation Company
Incorporation
19 November 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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RG18 0UX

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