MICHAEL DYER HOLDINGS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

MICHAEL DYER HOLDINGS LIMITED
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
(483 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
06839301
Incorporation Date:
6 Mar 2009
Financial Year End:
30 Jun
Capital:
£2.00 on 18 Mar 2014
For period ending:
30 Jun 2013
Filed on:
3 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2014
Filed on:
18 Mar 2014
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

30 Sep 2015

MICHAEL DYER HOLDINGS LIMITED (Company Number 06839301) Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE Principal trading address: 81a Endell Street, London, WC2H 9AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 11 January 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. Sue Roscoe, (IP No. 8632), Joint Liquidator, Appointed: 5 February 2015, Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, Email: insolvency@critchleys.co.uk, Tel: 01365 261100 24 September 2015

13 Feb 2015

MICHAEL DYER HOLDINGS LIMITED (Company Number 06839301) Registered office: 9 Ullswater Crescent, Kingston Vale, Kingston Upon Thames SW15 3RG Principal trading address: 81a Endell Street, London WC2H 9AJ At a General Meeting of the above-named company, duly convened and held at 9 Ullswater Crescent, London, SW15 3RG on 5 February 2015 the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. “That the company be wound - up voluntarily”. 2. “That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452) of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally”. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Fred Pryor, Chairman

13 Feb 2015

MICHAEL DYER HOLDINGS LIMITED (Company Number 06839301) Registered office: 9 Ullswater Crescent, Kingston Vale, Kingston Upon Thames SW15 3RG Principal trading address: 81a Endell Street, London WC2H 9AJ NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. Sue Roscoe (IP number: 8632) and Lawrence King (IP number: 10452). Appointed 5 February 2015. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Email: insolvency@critchleys.co.uk. Tel: 01865 261100 9 February 2015

13 Feb 2015

Name of Company: MICHAEL DYER HOLDINGS LIMITED Company Number: 06839301 Registered office: 9 Ullswater Crescent, Kingston Vale, Kingston Upon Thames SW15 3RG Principal trading address: 81a Endell Street, London WC2H 9AJ Nature of Business: Property Rental Type of Liquidation: Members Sue Roscoe and Lawrence King, both of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE Office Holder Numbers: 8632 and 10452. Date of Appointment: 5 February 2015 By whom Appointed: Members Alternative contact: Email: insolvency@critchleys.co.uk. Tel: 01865

Recently Filed Documents - 27 available


Directors and Secretaries

Michael Dyer
6 Mar 2009 ⇒ Present ( 8 Years ) Director
Frederick Pryor
6 Mar 2009 ⇒ Present ( 8 Years ) Director
6 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

FREDERICK RICHARD PRYOR
LEGAL CHARGE - OUTSTANDING on 2 Oct 2009
MICHAEL JOHN DYER
LEGAL CHARGE - OUTSTANDING on 2 Oct 2009
MICHAEL JOHN DYER
LEGAL CHARGE - OUTSTANDING on 2 Oct 2009
FREDERICK RICHARD PRYOR
LEGAL CHARGE - OUTSTANDING on 2 Oct 2009

Previous Addresses

9 ULLSWATER CRESCENT
KINGSTON VALE
KINGSTON UPON THAMES
LONDON
SW15 3RG
Changed 18 Feb 2015

81A ENDELL STREET
LONDON
WC2H 9DX
Changed 19 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.michaeldyerholdings.co.uk
www.michaeldyerholdings.com
www.michaeldyer.holdings
www.michaeldyerholdings.net
www.michaeldyerholdings.estate
www.michaeldyerholdings.lease
www.michaeldyerholdings.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 3 Mar 2014 9
30 Jun 2012 19 Feb 2013 8
30 Jun 2011 21 Sep 2011 3
30 Jun 2010 30 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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  • Share Capital
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27 other company documents are available

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