Dissolved
Dissolved 2015-09-15
Company Information for LUDGATE 361 LIMITED
AMETHYST ROAD, NEWCASTLE UPON TYNE, NE4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-15 |
Company Name | |
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LUDGATE 361 LIMITED | |
Legal Registered Office | |
AMETHYST ROAD NEWCASTLE UPON TYNE | |
Company Number | 05566713 | |
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Date formed | 2005-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-09-09 09:19:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUDGATE SECRETARIAL SERVICES LTD |
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NICHOLAS JOHN KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
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LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q UK ONE LTD. | Company Secretary | 2006-10-05 | CURRENT | 1992-03-04 | Dissolved 2014-11-08 | |
HADRIAN HOTEL LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
FAEGRE BENSON HOBSON AUDLEY LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
FBHA LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
HOBSON AUDLEY LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
GREYS COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
OWL COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
STABLE COTTAGE SOUTHROP LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
DOVECOTE COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YEW COTTAGE LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
GREYS COURT ESTATE LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
52 EATON MEWS SOUTH LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
CHESTER SQUARE HOME LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Liquidation | |
BELGRAVIA PROPERTY SECURITIES LIMITED | Director | 2007-03-01 | CURRENT | 2006-06-13 | Active | |
ROK (CONCORDE WAY) 1 LIMITED | Director | 2005-12-28 | CURRENT | 2003-11-27 | Dissolved 2015-09-15 | |
MARINE COURT DOVER LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
BELGRAVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-11-05 | CURRENT | 1998-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LUDGATE SECRETARIAL SERVICES LTD on 2010-09-19 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/07; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/06 | |
353 | Location of register of members | |
190 | Location of debenture register | |
287 | Registered office changed on 15/05/07 from: 7 pilgrim street london EC4V 6LB | |
363s | Return made up to 19/09/06; full list of members | |
395 | Particulars of mortgage/charge | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | CHESHIRE BUILDING SOCIETY |
Creditors Due Within One Year | 2013-09-30 | £ 94,845 |
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Creditors Due Within One Year | 2012-09-30 | £ 94,845 |
Creditors and other liabilities
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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 361 LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors | 2013-09-30 | £ 0 |
Debtors | 2012-09-30 | £ 0 |
Debtors and other cash assets
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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. |