Active
Company Information for LUDGATE HILL DEVELOPMENTS LIMITED
C/O INTERPATH ADVISORY, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
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Company Registration Number
04087543
Private Limited Company
Active |
Company Name | |
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LUDGATE HILL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O INTERPATH ADVISORY 1 MARSDEN STREET MANCHESTER M2 1HW Other companies in M2 | |
Company Number | 04087543 | |
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Company ID Number | 04087543 | |
Date formed | 2000-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:12:13 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP TALBOT |
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MCINERNEY HOMES LIMITED (IN LIQUIDATION) |
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PHILIP TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK RYDER |
Director | ||
MARK SHAKESPEARE |
Company Secretary | ||
SARA SIMPSON |
Company Secretary | ||
PHILIP TALBOT |
Director | ||
CHRIS SEDWELL |
Company Secretary | ||
DEBBIE HALE |
Company Secretary | ||
EOIN MICHAEL O'DONNELL |
Director | ||
GERARD MARTIN SWEENEY |
Director | ||
PHILIP TALBOT |
Company Secretary | ||
PATRICK O FLYNN |
Director | ||
IAN PAUL SMITH |
Director | ||
DAVID BEIRNE |
Company Secretary | ||
JAMES CORMACK INGLIS |
Company Secretary | ||
PAUL CHARLES BOLTON |
Director | ||
EANN ROWAN SMITH |
Company Secretary | ||
CHARLOTTE LOUISE DITCHFIELD |
Director | ||
EANN ROWAN SMITH |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOLLYS CONSULTING LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
AUGUSTA DEVELOPMENTS LIMITED | Director | 2007-05-21 | CURRENT | 1993-05-05 | Dissolved 2013-08-31 | |
MCINERNEY GROUP LIMITED | Director | 2007-05-21 | CURRENT | 2001-11-22 | In Administration/Administrative Receiver | |
WILLIAM HARGREAVES LIMITED | Director | 2007-05-21 | CURRENT | 1943-10-20 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/05/24 FROM C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW England | ||
Amended account full exemption | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1 st Peters' Square Kpmg Lp, 1 st Peters' Square Manchester M2 3Aem2 3Ae | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1 st Peters' Square Kpmg Lp, 1 st Peters' Square Manchester M2 3Aem2 3Ae | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Mcinerney Homes Limited (In Administration) on 2015-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Kpmg Llp St. James's Square Manchester M2 6DS | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP TALBOT | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Mcinerney Homes Limited (In Administration) on 2011-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP03 | SECRETARY APPOINTED MR PHILIP TALBOT | |
AP02 | CORPORATE DIRECTOR APPOINTED MCINERNEY HOMES LIMITED (IN ADMINISTRATION) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE | |
RES01 | ALTER ARTICLES 06/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS. SARA SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 21/05/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 14/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | AGREEMENT 04/03/2009 | |
288a | DIRECTOR APPOINTED DEREK RYDER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EOIN O'DONNELL | |
288a | SECRETARY APPOINTED CHRIS SEDWELL | |
288b | APPOINTMENT TERMINATED SECRETARY DEBBIE HALE | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL TRADING ESTATE STANDISH WIGAN WN6 0XQ | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | FACILITIES AGREEMENT 29/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Notices to Creditors | 2024-04-30 |
Appointment of Liquidators | 2024-04-30 |
Resolutions for Winding-up | 2024-04-30 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC (CHARGEE) | |
ACCOUNT CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
ACCOUNT CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT) | |
SUPPLEMENTAL DEED OF FIXED CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
EQUITABLE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 LUDGATE HILL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LUDGATE HILL DEVELOPMENTS LIMITED are:
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. |