LUDSTONE BUSINESS SERVICES LIMITED

Overview

Company Name	LUDSTONE BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01649812
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1982
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUDSTONE BUSINESS SERVICES LIMITED?

(7414) /
(7487) /

Where is LUDSTONE BUSINESS SERVICES LIMITED located?

Registered Office Address	Kennicott House Well Lane Wednesfield WV11 1XR Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LUDSTONE BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LBS ACCESSORIES LIMITED	May 16, 2007	May 16, 2007
LUDSTONE BUSINESS SERVICES LIMITED	Mar 24, 1986	Mar 24, 1986
PACETRACT LIMITED	Jul 09, 1982	Jul 09, 1982

What are the latest accounts for LUDSTONE BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LUDSTONE BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 29, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 100	SH01

Jan 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Dec 18, 2009

Certificate of change of name

Company name changed lbs accessories LIMITED\certificate issued on 18/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2009	Change of name notice	CONNOT

Nov 04, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Director's details changed for Allan Stennett on Oct 10, 2009

2 pages

CH01

Oct 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 06, 2009	RES15

Sep 23, 2009

legacy

1 pages

288b

Sep 23, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

1 pages

287

Oct 27, 2008

legacy

4 pages

363a

Oct 27, 2008

legacy

1 pages

353

Oct 27, 2008

legacy

1 pages

287

Oct 27, 2008

legacy

1 pages

190

Sep 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Feb 21, 2008

legacy

1 pages

287

Dec 23, 2007

legacy

1 pages

288a

Dec 22, 2007

legacy

1 pages

225

Nov 06, 2007

legacy

2 pages

363a

Oct 05, 2007

legacy

2 pages

288a

Sep 07, 2007

Total exemption small company accounts made up to Nov 30, 2006

7 pages

May 25, 2007

Memorandum and Articles of Association

11 pages

May 16, 2007

Certificate of change of name

Company name changed ludstone business services limit ed\certificate issued on 16/05/07

2 pages

CERTNM

View All Filings

Who are the officers of LUDSTONE BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Terence Victor Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire			Secretary	Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire		British		33909210001
STENNETT, Allan Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House West Midlands			Director	Well Lane Wednesfield WV11 1XR Wolverhampton Kennicott House West Midlands	England	British	1947-2	2310810002
STENNETT, Chrisitopher 7 Orchard Road Onslow Village GU2 7QY Guildford Surrey	Sep 25, 2007	Sep 22, 2009	Director	7 Orchard Road Onslow Village GU2 7QY Guildford Surrey	United Kingdom	British	1971-11	124980170001
STENNETT, Janet Mary Upper Ludstone House Upper Ludstone Claverley WV5 7DH Wolverhampton Staffordshire		Mar 31, 2004	Director	Upper Ludstone House Upper Ludstone Claverley WV5 7DH Wolverhampton Staffordshire	United Kingdom	British	1947-3	5556840001
TAYLOR, John Raymond 17/502 New City Garden 23100 Changzhou Jiangsu China	Dec 06, 2007	Sep 22, 2009	Director	17/502 New City Garden 23100 Changzhou Jiangsu China	China	British	1946-11	36527280004

View Detailed Information on Officers and People with Significant Control

Does LUDSTONE BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 2004 Delivered On Aug 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2004Registration of a charge (395)
Debenture	Created On Mar 05, 2001 Delivered On Mar 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2001Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 22, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee provided that the total amount recoverable shall not exceed an amount equal to the one half share of the company in the proceeds of sale of the mortgaged property
	Short particulars The property k/a land lying to the north west of mount pleasant bilston west midlands wolverhampton t/n WM473405. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions May 10, 1994Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 22, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee provided that the total amount recoverable shall not exceed an amount equal to the one half share of the company in the proceeds of sale of the mortgaged property
	Short particulars Property k/a land lying east side of beldray road bilston west midlands wolverhampton t/n WM567473. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions May 10, 1994Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Wales PLC
	Transactions May 10, 1994Registration of a charge (395) Mar 14, 1996Statement of satisfaction of a charge in full or part (403a) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage made between the company,A.stennett,J.M.stennett and save and prosper insurance LTD (the last three charging as trustees for allan stennett pension fund) and the bank	Created On Mar 02, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due from allan stennett, janet stennett and save and prosper insurance limited trustees of alan stennett pension fund to the chargee on any account whatsoever provided that the total amount recoverable under this mortgage shall not exceed an amount equal to the one half share of trustees of allan stennett pension fund in the proceeds of sale of the mortgaged property
	Short particulars Land lying to the north west of mount pleasant, bilston, wolverhampton, west midlands t/no. WM473405 and the proceeds ofsale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Mar 14, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage made between the company,A.stennett,J.M.stennett,save and prosperinsurance LTD (the last three charging as trustees for allan stennett pension fund) and the bank	Created On Mar 02, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due from ludstone business services limited to the chargee on any account whatsoever provided that the total amount recoverable under this mortgage shall not exceed an amount equal to the one half share of ludstone business services limited of the proceeds of sale of the mortgaged property
	Short particulars Land to the north west of mount pleasant, bilston, wolverhampton, west midlands t/no. WM473405 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 20, 1988 Delivered On Apr 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1988Registration of a charge Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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