Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUDDINGTON INVESTMENTS LIMITED
Company Information for

LUDDINGTON INVESTMENTS LIMITED

KPMG RESTRUCTURING, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
Company Registration Number
03631955
Private Limited Company
Liquidation

Company Overview

About Luddington Investments Ltd
LUDDINGTON INVESTMENTS LIMITED was founded on 1998-09-16 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Luddington Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
LUDDINGTON INVESTMENTS LIMITED
 
Legal Registered Office
KPMG RESTRUCTURING
ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD
Other companies in RG7
 
Filing Information
Company Number 03631955
Company ID Number 03631955
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/08/2007
Account next due 27/06/2009
Latest return 03/09/2008
Return next due 01/10/2009
Type of accounts MEDIUM
VAT Number /Sales tax ID GB718140650  
Last Datalog update: 2018-09-05 09:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDDINGTON INVESTMENTS LIMITED
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.

Company Officers of LUDDINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHARLES COVEY
 Company Secretary 2004-12-21
ROYSTON JOHN HORTON
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANDA HORTON
 Company Secretary 1998-09-16 2004-12-21
STUART DAVID FLYNN
 Director 1998-09-16 2004-12-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-16 1998-09-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON JOHN HORTON ONLINE BUSINESS RESEARCH LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-09-09
ROYSTON JOHN HORTON BLEEP CLOTHING LTD Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-10-29

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
2017-05-31COCOMPORDER OF COURT TO WIND UP
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATOR
2016-10-28COCOMPORDER OF COURT TO WIND UP
2016-10-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-25LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2015-09-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-11-23COCOMPORDER OF COURT TO WIND UP
2010-10-222.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2010
2010-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010
2009-11-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP
2009-10-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-23363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROY HORTON / 01/02/2008
2008-04-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/08/07
2007-09-26363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06
2006-09-29363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/05
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THE WINDING HOUSE, NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTERSHIRE LE19 4XT
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: THE WINDING HOUSE, NARBOROUGH WOOD PARK, ENDERBY, LEICESTERSHIRE LE19 4XT
2005-09-08363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10288bDIRECTOR RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-17363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE, 21 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-04363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-26363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-09-28225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-09-2888(2)RAD 16/09/98--------- £ SI 2@1=2 £ IC 2/4
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LUDDINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2009-10-06
Fines / Sanctions
No fines or sanctions have been issued against LUDDINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF AGREEMENT FOR LEASE 2005-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2005-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AND CHARGE RELATING TO AN AGREEMENT FOR THE UNDERLEASE OF THE SITE K/N THORPE FARM GUISELY NR LEEDS WEST YORKSHIRE 2001-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURED PARTY)
ASSIGNMENT AND CHARGE RELATING TO AN AGREEMENT FOR THE UNDERLEASE OF BUCKFIELD PARK 2001-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURED PARTY)
CHARGE OVER CONTRACT 2001-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2007-08-27
Annual Accounts
2006-08-27
Annual Accounts
2005-08-27

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 LUDDINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LUDDINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names

LUDDINGTON INVESTMENTS LIMITED owns 1 domain names.

stonebridgegolf.co.uk  

Trademarks
We have not found any records of LUDDINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDDINGTON INVESTMENTS 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 (7487 - Other business activities) as LUDDINGTON INVESTMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LUDDINGTON INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLUDDINGTON INVESTMENTS LIMITEDEvent Date2009-10-01
In the High Court of Justice, Chancery Division Companies Court case number 19165 Jane Bronwen Moriarty and Allan Watson Graham (IP Nos 9095 and 8719 ), both of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDDINGTON INVESTMENTS 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 LUDDINGTON INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG7 4SD