Dissolved
Dissolved 2013-10-22
Company Information for LEDA STIRLING LIMITED
OXFORD, OXFORDSHIRE, OX1,
|
Company Registration Number
05834233
Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | |
---|---|
LEDA STIRLING LIMITED | |
Legal Registered Office | |
OXFORD OXFORDSHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HARDACRE |
||
ANGELA JOY HARDACRE |
||
ANTHONY GEORGE HARDACRE |
||
DORIAN STUART RITCHIE HARDACRE |
||
TIMOTHY HARDACRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF LOCAL LANDLORDS (WESSEX) LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
NLA (WESSEX) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-08-22 | |
SINFILTRATE LIMITED | Director | 2010-03-13 | CURRENT | 2010-03-12 | Active | |
NATURAL RESOURCES (2000) LIMITED | Director | 2005-07-01 | CURRENT | 1992-01-28 | Active | |
118 GAUDEN ROAD LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
BLACKSTONE FINANCIAL SOLUTIONS LTD | Director | 2015-06-30 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
NATURAL RESOURCES (2000) LIMITED | Director | 2013-12-20 | CURRENT | 1992-01-28 | Active | |
RADIO IDEAS BANK LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
OUSEBURN WHARF LIMITED | Director | 2010-03-10 | CURRENT | 2004-12-02 | Active | |
53 HAMPTON ROAD LIMITED | Director | 2006-04-01 | CURRENT | 1989-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/06/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN HARDACRE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDACRE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY HARDACRE / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as LEDA STIRLING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEDA STIRLING LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEDA STIRLING LIMITED | Event Date | 2011-07-05 |
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. |