LUDGORES TIMBER IMPORTERS LIMITED
Overview
| Company Name | LUDGORES TIMBER IMPORTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01219852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUDGORES TIMBER IMPORTERS LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is LUDGORES TIMBER IMPORTERS LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDGORES TIMBER IMPORTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWN AND COUNTRY FENCING LIMITED | Jul 18, 1975 | Jul 18, 1975 |
What are the latest accounts for LUDGORES TIMBER IMPORTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LUDGORES TIMBER IMPORTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from The Splash Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on Mar 11, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Notification of Peter Hammersley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Olivers Farm Maldon Road Witham Essex CM8 3HY to The Splash Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES on Jan 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUDGORES TIMBER IMPORTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTNEWS LIMITED | Secretary | Newbridge Colemans Hatch TN7 4ES Hartfield The Splash East Sussex United Kingdom |
| 77043120001 | ||||||||||
| BALLS, Susan | Director | Old Ludgores Horn Row Danbury Essex | United Kingdom | British | 21649840001 | |||||||||
| FOTHERGILL, Sarah Louise | Director | Clottergate Private Road CM2 8TH Galleywood Essex | United Kingdom | British | 110546080001 | |||||||||
| HAMMERSLEY, Peter Frederick | Director | The Splash Newbridge, Colemans Hatch TN7 4ES Hartfield East Sussex | England | English | 118860650001 | |||||||||
| SIM, Campbell Gerald | Director | Chittenden House Four Elms TN8 6PB Edenbridge Kent | England | British | 3120060001 | |||||||||
| HAMMERSLEY, Peter Frederick | Secretary | The Hartfield TN7 4LJ East Sussex | British | 21649830001 | ||||||||||
| BALLS, Michael Dixon Whitehead | Director | Old Ludgores Horn Row Danbury Essex | British | 2075660001 | ||||||||||
| SIM, Campbell Gerald | Director | Chittenden House Four Elms TN8 6PB Edenbridge Kent | England | British | 3120060001 |
Who are the persons with significant control of LUDGORES TIMBER IMPORTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Frederick Hammersley | Apr 06, 2016 | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Campbell Gerald Sim | Apr 06, 2016 | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lucie Young | Apr 06, 2016 | Horn Row Danbury Old Ludgores Essex United Kingdom | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Fothergill | Apr 06, 2016 | Horn Row Danbury Old Ludgores Essex Great Britain | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LUDGORES TIMBER IMPORTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0