LUDGATE COMMUNICATIONS LIMITED

Overview

Company Name	LUDGATE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02529743
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1990
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of LUDGATE COMMUNICATIONS LIMITED?

(7487) /

Where is LUDGATE COMMUNICATIONS LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of LUDGATE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MELDANE LIMITED	Aug 10, 1990	Aug 10, 1990

What are the latest accounts for LUDGATE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LUDGATE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 30, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

5 pages

4.68

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 15, 2009

legacy

1 pages

287

Jul 14, 2009

Declaration of solvency

3 pages

4.70

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2009	LRESSP

Jul 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2009

legacy

2 pages

88(2)

Jul 03, 2009

legacy

2 pages

88(2)

Jul 03, 2009

legacy

2 pages

123

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Jun 24, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Oct 09, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 28, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

4 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Sep 10, 2007

Full accounts made up to Dec 31, 2006

13 pages

Aug 03, 2007

legacy

2 pages

363a

Apr 14, 2007

legacy

1 pages

287

Nov 23, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of LUDGATE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Apr 10, 2003		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Jun 17, 2009		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	69108710002
GUERIN, Julia Maria 21 Wadham Gardens UB6 0BP Greenford Middlesex	Nov 03, 2000	Jan 25, 2002	Secretary	21 Wadham Gardens UB6 0BP Greenford Middlesex		New Zealander		72542350001
JONES, Susan Lynne 14 West Park Avenue TW9 4AL Richmond Surrey	Jan 25, 2002	Mar 26, 2003	Secretary	14 West Park Avenue TW9 4AL Richmond Surrey		British		80241030002
MATHIAS, Jonathan Cushman 23 Devereux Road SW11 6JR London		Jun 22, 1998	Secretary	23 Devereux Road SW11 6JR London		British		16166390001
SHARMA, Sunil 19 Derwent Avenue NW7 3DY London	Jun 22, 1998	Nov 03, 2000	Secretary	19 Derwent Avenue NW7 3DY London		British		63915400001
ANDERSON, Vanessa Flat 8 34 Bassett Road W10 6JL London	Mar 03, 2000	Apr 24, 2000	Director	Flat 8 34 Bassett Road W10 6JL London		British	1971-9	69115230001
ASHTON-JONES, Christopher Minster Oak 8 Quartermile Road GU7 1TG Godalming Surrey	Feb 23, 1994	May 04, 1995	Director	Minster Oak 8 Quartermile Road GU7 1TG Godalming Surrey		British	1948-3	21843500001
ATKINSON, Paul Thomas 15a Sydney Road W13 9EZ London	Sep 01, 1998	Sep 08, 1999	Director	15a Sydney Road W13 9EZ London		British	1957-9	61496540001
BATES, Zena Clare 48 Cottenham Park Road SW20 0SA London	Mar 13, 1992	Apr 23, 1993	Director	48 Cottenham Park Road SW20 0SA London		British	1960-6	21468140001
BOAKES, Nicholas Edward 24 Durham Terrace W2 5PB London		May 30, 1997	Director	24 Durham Terrace W2 5PB London		British	1955-10	14592730002
BURGE, Julia Rosemary 142 Antill Road E3 5BN London	Aug 03, 2000	Jun 10, 2002	Director	142 Antill Road E3 5BN London		British	1960-5	71391110001
DAVIS, Timothy Roderick The Last House HP22 4HR Oving Buckinghamshire	Sep 01, 1997	Jun 07, 2000	Director	The Last House HP22 4HR Oving Buckinghamshire		British	1962-10	76908960001
ELSEN, Richard Garden Flat 60 Shooters Hill Road SE3 7BG London	Jun 28, 1999	Sep 28, 2000	Director	Garden Flat 60 Shooters Hill Road SE3 7BG London		British	1962-9	65026190001
EVANS, Ceri Garfield 110 Devonshire Road SE23 3SX London	Sep 29, 2000	Jun 26, 2002	Director	110 Devonshire Road SE23 3SX London		British	1961-5	60259730003
FARR, Susan Jane 6 The Gables 55 Netherhall Gardens NW3 5RH London	Jun 27, 2001	Aug 15, 2002	Director	6 The Gables 55 Netherhall Gardens NW3 5RH London		British	1956-2	94820780001
FISH, Antonia Gay 13 The Common W5 3TR London	Apr 01, 1992	Jun 29, 1998	Director	13 The Common W5 3TR London		British	1963-1	29785090002
FITZHERBERT, Nicholas 28 Kelmore Grove East Dulwich SE22 9BH London	Jan 01, 1997	Dec 11, 1998	Director	28 Kelmore Grove East Dulwich SE22 9BH London		British	1957-10	76677350001
FRIEND, Tony Peter 83 Battersea Church Road SW11 3LY London	Apr 29, 1996	Nov 28, 1997	Director	83 Battersea Church Road SW11 3LY London		British	1954-10	56506480004
GARNETT, Neil Stafford Share Farm Barn Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Kent	May 06, 1998	Dec 11, 1998	Director	Share Farm Barn Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Kent		British	1949-12	59026400001
GARRETT, Terence John Telbrooke House 43 Welbeck Road SS8 0EB Canvey Island Essex	Oct 21, 1992	Jan 20, 2000	Director	Telbrooke House 43 Welbeck Road SS8 0EB Canvey Island Essex	England	British	1950-3	10947910001
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 25, 2003	Jun 17, 2009	Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	63939720003
GRIFFITHS, Ian Charles 33 Manning Place TW10 6LJ Richmond Surrey	Sep 01, 1997	Jun 30, 1999	Director	33 Manning Place TW10 6LJ Richmond Surrey		British	1955-3	47423350001
GUERIN, Julia Maria 21 Wadham Gardens UB6 0BP Greenford Middlesex	Jun 27, 2001	Jan 25, 2002	Director	21 Wadham Gardens UB6 0BP Greenford Middlesex		New Zealander	1967-4	72542350001
HATCH, Lousie 25 Trebovir Road SW5 9NF London	Jul 01, 1997	Apr 21, 1998	Director	25 Trebovir Road SW5 9NF London		British	1966-3	58366240001
HEPBURN, Robin Graham 87 Frant Road TN2 5LP Tunbridge Wells Kent	Nov 20, 1996	Sep 30, 2001	Director	87 Frant Road TN2 5LP Tunbridge Wells Kent	United Kingdom	British	1961-1	61273860002
HEWS, Richard Greenslade 4 Kilmaine Road Fulham SW6 7JX London	Sep 01, 1997	Apr 26, 2002	Director	4 Kilmaine Road Fulham SW6 7JX London		British	1948-1	10947940001
HOARE, Reginald Nicholas Rolls Flat 4 Cranbourne Court Albert Bridge Road SW11 4PE London	Jul 01, 1997	Apr 22, 2002	Director	Flat 4 Cranbourne Court Albert Bridge Road SW11 4PE London		British	1961-4	27946080003
HURLEY, Jane 4 Newquay Crescent HA2 9LJ Harrow Middlesex	Sep 29, 2000	Dec 07, 2001	Director	4 Newquay Crescent HA2 9LJ Harrow Middlesex		British	1964-6	72739590001
JONES, Susan Lynne 14 West Park Avenue TW9 4AL Richmond Surrey	Jan 25, 2002	Mar 26, 2003	Director	14 West Park Avenue TW9 4AL Richmond Surrey		British	1965-2	80241030002
KIRKPATRICK, Nicholas Yvone Ownham Old Farm Boxford RG20 8PJ Newbury Berkshire	Feb 18, 1998	Jun 30, 1999	Director	Ownham Old Farm Boxford RG20 8PJ Newbury Berkshire	United Kingdom	British	1959-8	59815480001
LIS, David George 57 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire	Oct 01, 1993	Dec 31, 1996	Director	57 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire		British	1950-2	1198310001
LOCK, Stephen Mark 24 Marlborough House 12-20 Osnaburgh Street NW1 3LY London	Feb 21, 1997	Sep 28, 2000	Director	24 Marlborough House 12-20 Osnaburgh Street NW1 3LY London		British	1969-4	73065590001
LYNCH, Christine Mary Elizabeth 382 St John Street EC1V 4NN London	Jan 01, 1996	Sep 22, 2000	Director	382 St John Street EC1V 4NN London		British	1956-12	45990300002

View Detailed Information on Officers and People with Significant Control

Does LUDGATE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 07, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from ludgate group limited to hill murray limited under the terms of the facility letter dated 7/3/91 or any other security document and from the company under the terms of this guarantee and debenture.
	Short particulars Please see form 395 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 Hill Murray Limited
	Transactions Mar 14, 1991Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 21, 1990 Delivered On Jan 04, 1991	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 Coutts & Co.
	Transactions Jan 04, 1991Registration of a charge May 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LUDGATE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2009	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jun 30, 2009
Stephen Mark Katz Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Jun 30, 2009	Oct 30, 2009

View Detailed Information on Insolvency Cases

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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