ML

MICHAEL LONSDALE LIMITED

Dissolved

Company number 05244513

Essex · Incorporated 28 September 2004

1066 London Road Leigh-On-Sea, Essex, SS9 3NA

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY · until 17 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
1 January 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2022

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

Officers

GK
GREWAL, Karminder
Secretary
21 November 2022
SA
SHEARLAW, Andrew
Director
1 January 2021
FK
FEERICK, Kevin Francis
Director
28 September 2004
HP
HADJIOANNOU, Panayiotis
Director
28 September 2004
HM
HEATH, Mark Darvil
Director
28 September 2004
HG
HERBERT, Gary Alfred
Director
28 September 2004
HM
HOODLESS, Michael John
Director
28 September 2004
KA
KOHLI, Anu
Director · Resigned
20 January 2014
CG
CATTINI, George
Director · Resigned
1 January 2008
CR
CURRIE, Richard James
Director · Resigned
1 January 2006
DM
DIX, Margaret Ann
Secretary · Resigned
28 September 2004
HM
HOODLESS, Michael John
Secretary · Resigned
28 September 2004
BE
BRIGHTWELL, Eric Johann Frederick
Director · Resigned
28 September 2004

Persons with significant control

PS
Mr Michael John Hoodless
Born November 1958
Significant Influence Or Control
6 April 2016
PS
Mr Gary Alfred Herbert
Born July 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2024 View
Resolution
Resolution
17 January 2024 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Accounts With Accounts Type Group
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Group
Accounts
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Group
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Accounts With Accounts Type Group
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Legacy
Mortgage
4 September 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Group
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Accounts With Accounts Type Group
Accounts
14 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Group
Accounts
20 February 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Address
15 July 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Address
1 December 2004 View
Legacy
Address
1 December 2004 View
Legacy
Accounts
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
28 September 2004 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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