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Company Information for

LEDA STIRLING LIMITED

OXFORD, OXFORDSHIRE, OX1,
Company Registration Number
05834233
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Leda Stirling Ltd
LEDA STIRLING LIMITED was founded on 2006-06-01 and had its registered office in Oxford. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
LEDA STIRLING LIMITED
 
Legal Registered Office
OXFORD
OXFORDSHIRE
 
Filing Information
Company Number 05834233
Date formed 2006-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 20:51:13
Primary Source:Companies House
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Company Officers of LEDA STIRLING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HARDACRE
Company Secretary 2006-06-14
ANGELA JOY HARDACRE
Director 2006-06-14
ANTHONY GEORGE HARDACRE
Director 2006-06-14
DORIAN STUART RITCHIE HARDACRE
Director 2006-06-14
TIMOTHY HARDACRE
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2006-06-01 2006-06-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2006-06-01 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JOY HARDACRE ASSOCIATION OF LOCAL LANDLORDS (WESSEX) LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ANGELA JOY HARDACRE NLA (WESSEX) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-08-22
ANTHONY GEORGE HARDACRE SINFILTRATE LIMITED Director 2010-03-13 CURRENT 2010-03-12 Active
ANTHONY GEORGE HARDACRE NATURAL RESOURCES (2000) LIMITED Director 2005-07-01 CURRENT 1992-01-28 Active
DORIAN STUART RITCHIE HARDACRE 118 GAUDEN ROAD LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DORIAN STUART RITCHIE HARDACRE BLACKSTONE FINANCIAL SOLUTIONS LTD Director 2015-06-30 CURRENT 2014-05-19 Active - Proposal to Strike off
DORIAN STUART RITCHIE HARDACRE NATURAL RESOURCES (2000) LIMITED Director 2013-12-20 CURRENT 1992-01-28 Active
DORIAN STUART RITCHIE HARDACRE RADIO IDEAS BANK LTD Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
DORIAN STUART RITCHIE HARDACRE OUSEBURN WHARF LIMITED Director 2010-03-10 CURRENT 2004-12-02 Active
DORIAN STUART RITCHIE HARDACRE 53 HAMPTON ROAD LIMITED Director 2006-04-01 CURRENT 1989-03-28 Active

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
2013-10-22GAZ2STRUCK OFF AND DISSOLVED
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-02-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-31GAZ1FIRST GAZETTE
2011-07-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2010-06-17LATEST SOC17/06/10 STATEMENT OF CAPITAL;GBP 1000
2010-06-17AR0101/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIAN HARDACRE / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDACRE / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY HARDACRE / 01/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2008-06-12363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288bSECRETARY RESIGNED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to LEDA STIRLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against LEDA STIRLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-08-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LEDA STIRLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDA STIRLING LIMITED
Trademarks
We have not found any records of LEDA STIRLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDA STIRLING 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 (4521 - Gen construction & civil engineer) as LEDA STIRLING LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where LEDA STIRLING 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 TypeProposal to Strike Off
Defending partyLEDA STIRLING LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEDA STIRLING LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDA STIRLING 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 LEDA STIRLING 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.
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