Lid UK Limited

Company Name	Lid UK Limited
Company Status	Dissolved
Company Number	05495051
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	5 December 2012 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Parvinder Mohamed Patel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Indian
Status	Closed
Appointed	18 April 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Walpole Close East Malling ME19 6SX

Secretary Name	Alan Liddard
Nationality	British
Status	Resigned
Appointed	18 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2010)
Role	Company Director
Correspondence Address	C/O 17 The Ridings Telscombe Cliffs East Sussex BN10 7EF

Director Name	Mr Nicholas Liddiard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2010)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	17 The Ridings Telscombe Cliffs East Sussex BN10 7EF

Director Name	Mr Colin David Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 April 2011)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1 at £1	Colin Hunt 100.00% Ordinary

Financials

Year	2014
Turnover	£7,466,098
Gross Profit	£52,475
Net Worth	£27,166
Cash	£130,289
Current Liabilities	£2,138,922

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

5 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 September 2012	Completion of winding up (1 page)
5 September 2012	Completion of winding up (1 page)
31 January 2012	Order of court to wind up (2 pages)
31 January 2012	Order of court to wind up (2 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Appointment of Parvinder Mohamed Patel as a director (2 pages)
10 June 2011	Appointment of Parvinder Mohamed Patel as a director (2 pages)
9 May 2011	Termination of appointment of Colin Hunt as a director (2 pages)
9 May 2011	Termination of appointment of Colin Hunt as a director (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 1 (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 1 (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 1 (3 pages)
1 September 2010	Registered office address changed from 17 the Ridings Telscombe Cliffs Peacehaven East Sussex BN10 7EF England on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 17 the Ridings Telscombe Cliffs Peacehaven East Sussex BN10 7EF England on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 17 the Ridings Telscombe Cliffs Peacehaven East Sussex BN10 7EF England on 1 September 2010 (1 page)
17 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
17 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Nicholas Liddiard as a director (1 page)
15 July 2010	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 15 July 2010 (1 page)
15 July 2010	Termination of appointment of Nicholas Liddiard as a director (1 page)
15 July 2010	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 15 July 2010 (1 page)
15 July 2010	Termination of appointment of Alan Liddard as a secretary (1 page)
15 July 2010	Registered office address changed from 17 the Ridings Telscombe Cliffs East Sussex BN10 7EF on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 64 Broomfield Road Chelmsford Essex CM1 1SW England on 15 July 2010 (1 page)
15 July 2010	Termination of appointment of Alan Liddard as a secretary (1 page)
15 July 2010	Registered office address changed from 17 the Ridings Telscombe Cliffs East Sussex BN10 7EF on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 64 Broomfield Road Chelmsford Essex CM1 1SW England on 15 July 2010 (1 page)
1 April 2010	Appointment of Mr Colin David Hunt as a director (2 pages)
1 April 2010	Appointment of Mr Colin David Hunt as a director (2 pages)
1 March 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
1 March 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
7 August 2009	Return made up to 29/06/09; full list of members (3 pages)
7 August 2009	Return made up to 29/06/09; full list of members (3 pages)
2 December 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
2 December 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
5 December 2007	Return made up to 29/06/07; no change of members (6 pages)
5 December 2007	Return made up to 29/06/07; no change of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 August 2006	Return made up to 29/06/06; full list of members (6 pages)
9 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 December 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 29 withyham avenue saltdean east sussex BN2 8LF (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 29 withyham avenue saltdean east sussex BN2 8LF (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	New secretary appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
29 June 2005	Incorporation (9 pages)
29 June 2005	Incorporation (9 pages)

Lid UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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