LUDGATE SERVICES LIMITED

Overview

Company Name	LUDGATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02037399
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1986
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of LUDGATE SERVICES LIMITED?

(7011) /

Where is LUDGATE SERVICES LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of LUDGATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC	Mar 18, 1988	Mar 18, 1988
ROSEHAUGH STANHOPE (HOLBORN) PLC	Sep 23, 1987	Sep 23, 1987
ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY	Jul 15, 1986	Jul 15, 1986

What are the latest accounts for LUDGATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LUDGATE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2011

Application to strike the company off the register

3 pages

DS01

Mar 09, 2011

legacy

1 pages

CAP-SS

Mar 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 01, 2011

Termination of appointment of Timothy Roberts as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Graham Roberts as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Anthony Braine as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Nigel Webb as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Lucinda Bell as a director

1 pages

TM01

Mar 01, 2011

Termination of appointment of Sarah Barzycki as a director

1 pages

TM01

Jan 04, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 50,000	SH01

Oct 08, 2010

Full accounts made up to Mar 31, 2010

17 pages

Sep 17, 2010

Termination of appointment of Peter Clarke as a director

1 pages

TM01

Aug 11, 2010

Director's details changed for Mr Timothy Andrew Roberts on Aug 06, 2010

2 pages

CH01

Mar 29, 2010

legacy

3 pages

MG02

Mar 29, 2010

legacy

3 pages

MG02

Jan 26, 2010

Termination of appointment of Andrew Jones as a director

1 pages

TM01

Jan 15, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

8 pages

AR01

Nov 05, 2009

Full accounts made up to Mar 31, 2009

19 pages

Jan 31, 2009

Full accounts made up to Mar 31, 2008

19 pages

Jan 07, 2009

legacy

6 pages

363a

Dec 02, 2008

legacy

1 pages

288b

May 01, 2008

Full accounts made up to Mar 31, 2007

12 pages

Jan 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of LUDGATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Jan 31, 1997		Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 18, 2006		Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire		Dec 17, 1992	Secretary	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire		British		1898090001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Dec 17, 1992	Oct 18, 1995	Secretary	11 Trinity Road SW19 8QT London		British		36631180001
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Oct 18, 1995	Jan 31, 1997	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
MORKEL, Alan Gaunson Bramble Cottage 1 Churn Lane Horsmonden TN12 8HL Tonbridge Kent		Feb 07, 1992	Secretary	Bramble Cottage 1 Churn Lane Horsmonden TN12 8HL Tonbridge Kent		British		2068470001
ADAM, Shenol 13 Beech Drive N2 9NX London		Feb 27, 2001	Director	13 Beech Drive N2 9NX London		British	1946-9	2068480001
BARZYCKI, Sarah Morrell Sandown Road KT10 9TT Esher 27 Surrey	Jul 14, 2006	Feb 23, 2011	Director	Sandown Road KT10 9TT Esher 27 Surrey	United Kingdom	British	1958-8	58016770004
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	Jul 14, 2006	Feb 23, 2011	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	32809050004
BERRY, David Charles Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire	Nov 22, 1996	Jul 17, 1998	Director	Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire		British	1937-4	166550001
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Sep 28, 2000	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London		Jan 31, 1992	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	2068500001
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Dec 18, 2006	Feb 23, 2011	Director	21 Woodville Road Ealing W5 2SE London	United Kingdom	British	1957-2	32809000002
CAMP, David John 11 Walham Grove SW6 London	Sep 10, 1992	Jan 15, 1996	Director	11 Walham Grove SW6 London		British	1957-8	4807190002
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Jul 14, 2006	Aug 16, 2010	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	78691990003
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Sep 10, 1992	Sep 29, 1993	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	52294450003
DAY, Howard James Greyslates Tylers Causeway SG13 8QN Newgate Street Village Hertfordshire		May 31, 1993	Director	Greyslates Tylers Causeway SG13 8QN Newgate Street Village Hertfordshire	England	British	1946-9	97388890001
DOYLE, Eugene Francis 2 Gombards AL3 5NW St. Albans Hertfordshire	Sep 29, 1993	Mar 31, 1996	Director	2 Gombards AL3 5NW St. Albans Hertfordshire	United Kingdom	Irish	1957-8	73961570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London		Dec 14, 1995	Director	11 Trinity Road SW19 8QT London		British	1961-8	36631180001
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jan 07, 2005	Nov 15, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	51688320001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 14, 2006	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
KALMAN, Stephen Lionel 81 Eastbury Road HA6 3AP Northwood Middlesex	Nov 22, 1996	Jul 16, 1999	Director	81 Eastbury Road HA6 3AP Northwood Middlesex	England	British	1939-6	1188110001
LEWIS, Frederick Paul 24 Riddy Lane Bourn CB3 7SP Cambridge Cambridgeshire		Jul 09, 1992	Director	24 Riddy Lane Bourn CB3 7SP Cambridge Cambridgeshire	England	British	1956-4	15107950001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London		Sep 29, 1993	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
LITTLE, Thomas Park 9 Scotlands Close GU27 3AE Haslemere Surrey		Dec 31, 1992	Director	9 Scotlands Close GU27 3AE Haslemere Surrey		British	1940-8	463890001
MANNION, Michael John Francis 32 Acacia Way The Hollies DA15 8WW Sidcup Kent	Mar 07, 1995	Dec 31, 1996	Director	32 Acacia Way The Hollies DA15 8WW Sidcup Kent	United Kingdom	British	1957-8	57126040001
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Sep 28, 2000	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Nov 22, 1996	Dec 31, 2006	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Nov 22, 1996	Aug 31, 2005	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
RIVLIN, Paul Denis 42 Rochester Road NW1 9JJ London		Mar 31, 1995	Director	42 Rochester Road NW1 9JJ London		British	1952-3	2068550001
ROBERTS, Graham Charles 6a Lower Belgrave Street SW1W 0LJ London	Feb 26, 2002	Feb 23, 2011	Director	6a Lower Belgrave Street SW1W 0LJ London	England	British	1958-6	79807180002
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Jul 14, 2006	Feb 23, 2011	Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	England	British	1964-7	63986410004
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London		Apr 12, 1995	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Sep 10, 1992	Jan 27, 1993	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jul 14, 2006	Feb 23, 2011	Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	58059360001

View Detailed Information on Officers and People with Significant Control

Does LUDGATE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Nov 23, 1992 Delivered On Dec 01, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "override agreement" dated 23RD november 1992 and this charge
	Short particulars See doc ref M111 for full details. 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 National Westminster Bank PLC
	Transactions Dec 01, 1992Registration of a charge (395) Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due from the company and/or any of the other companies names therein to natwest investment bank limited (as agent and trustee for and on behalf of the beneficiaries) under the terms of the loan agreement dated 12/12/90, the subsidiary debenture and this debenture
	Short particulars All the benefit and rights of the borrower under the british rail agreement dated 29.1.90. see form 395 for details.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Jan 03, 1991Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 15, 1990 Delivered On Dec 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (the "security trustee") (as defined therein) under the terms of the loan agreement dated 14/11/90
	Short particulars The benefit of the british rail agreement dated 29/1/9/ (for full details see form 395 & schedule).
	Persons Entitled Kleinwort Benson Limited
	Transactions Dec 05, 1990Registration of a charge
Legal charge	Created On May 11, 1989 Delivered On May 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old king lud public house, ludgate circus, london, EC4 t/n 264788 and 264789 (see doc for details).
	Persons Entitled Whitbread & Co. PLC.
	Transactions May 15, 1989Registration of a charge

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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